The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Oates, John Keith
Oates, John Keith
British company director born in July 1942Registered addresses and corresponding companiesOates, John Keith
British director born in July 1942Registered addresses and corresponding companies
IIF 13
C/o 47/67 Baker Street, London, W1A 1DN
Oates, John Keith
British managing director born in July 1942Registered addresses and corresponding companiesOates, John Keith
British managing director marks & spencer prc born in July 1942Registered addresses and corresponding companies
IIF 16 Michael House, 47-67 Baker House, London, W1A 1DN
Oates, John Keith
English born in July 1942Resident in England
Registered addresses and corresponding companiesOates, John Keith
English company director born in July 1942Resident in England
Registered addresses and corresponding companiesOates, John Keith
English deputy chairman born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 23 9 Kensington Gate, London, W8 5NA
Oates, John Keith
English director born in July 1942Resident in England
Registered addresses and corresponding companiesOates, John Keith
English none born in July 1942Resident in England
Registered addresses and corresponding companies
IIF 26 9, Kensington Gate, London, W8 5NA, Uk
Mr John Keith Oates
English born in July 1942Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 9 Kensington Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer
1999-09-13 ~ nowIIF 19 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 2 9 Kensington Gate, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 1998-12-07 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3 9 Kensington Gate, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 1999-01-04 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
Ceased
23
- 1BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04HACKREMCO (NO.763) LIMITED - 1992-09-24MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)Officer 1992-09-28 ~ 1996-04-29IIF 9 - Director → ME
- 2 1 Braham Street, London, United KingdomActive Corporate (7 parents, 54 offsprings)Officer 1994-06-01 ~ 2000-12-31IIF 21 - Director → ME
- 3
BUSINESSLDN
- nowLONDON FIRST - 2022-07-22 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer 1993-12-08 ~ 1995-12-27IIF 15 - Director → ME - 4
DIAGEO PLC
- nowARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01GUINNESS PLC. - 1997-12-16ARTHUR GUINNESS AND SONS PLC - 1985-05-01 16 Great Marlborough Street, London, United KingdomActive Corporate (10 parents, 15 offsprings)Officer 1995-06-01 ~ 2004-10-20IIF 20 - Director → ME - 5 Wycombe Abbey School, High Wycombe, BucksActive Corporate (14 parents, 4 offsprings)Officer 1995-06-10 ~ 2016-09-26IIF 23 - Director → ME
- 6 Merchant Square, 20-22 Wellington Place, Belfast, Northern IrelandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2016-04-02Officer 1958-06-09 ~ 1999-01-31IIF 13 - Director → ME
- 7 Waterside House, 35 North Wharf Road, LondonDissolved Corporate (2 parents)Officer ~ 1999-01-31IIF 12 - Director → ME
- 8JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21 Waterside House, 35 North Wharf Road, LondonDissolved Corporate (3 parents)Officer ~ 1999-01-31IIF 8 - Director → ME
- 9ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01BRICKFLAG LIMITED - 1984-04-27 Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ 1999-01-31IIF 11 - Director → ME
- 10 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents, 2 offsprings)Officer ~ 1999-01-31IIF 6 - Director → ME
- 11EL SERVICES LIMITED - 1995-02-02BURGINHALL 735 LIMITED - 1994-04-29 Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents, 123 offsprings)Officer 1995-01-24 ~ 1999-01-31IIF 2 - Director → ME
- 12 Waterside House, 35 North Wharf Road, LondonActive Corporate (3 parents, 48 offsprings)Officer ~ 1999-01-31IIF 3 - Director → ME
- 13 Waterside House, 35 North Wharf Road, LondonActive Corporate (11 parents, 1 offspring)Officer ~ 1994-07-06IIF 16 - Director → ME
- 14BURGINHALL 113 LIMITED - 1988-03-07 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-755,726 GBP2016-04-02Officer ~ 1998-03-10IIF 5 - Director → ME
- 15ADELCREST LIMITED - 1988-03-08 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents, 2 offsprings)Officer ~ 1999-01-31IIF 4 - Director → ME
- 16FORWARDFOCUS LIMITED - 1990-10-18 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer ~ 1999-01-31IIF 1 - Director → ME
- 17LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30 Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer ~ 1999-01-31IIF 7 - Director → ME
- 18HACKREMCO (NO. 402) LIMITED - 1988-09-30 Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)Officer ~ 1999-01-31IIF 10 - Director → ME
- 19ST. MICHAEL FINANCE P.L.C. - 2022-09-26 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer ~ 1999-01-31IIF 14 - Director → ME
- 20THE FINANCIAL SERVICES AUTHORITY - 2013-04-02THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20 12 Endeavour Square, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer 1998-02-16 ~ 2001-02-15IIF 22 - Director → ME
- 21 Wycombe Abbey School, Abbey Way, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Officer 2015-04-17 ~ 2016-09-26IIF 24 - Director → ME
- 22 C/o Wycombe Abbey School, High Wycombe, BuckinghamshireActive Corporate (5 parents)Equity (Company account)1 GBP2021-08-31Officer 2014-03-22 ~ 2016-09-26IIF 25 - Director → ME
- 23 Wycombe Abbey School, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer 2014-03-22 ~ 2016-09-26IIF 26 - Director → ME
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